logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldman, Alan Irving

child relation
Offspring entities and appointments
Active 35
  • 1
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 2
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-31 ~ now
    IIF 25 - Director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 144 - LLP Member → ME
  • 4
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 17 - Director → ME
  • 5
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    2007-01-31 ~ now
    IIF 10 - Director → ME
  • 6
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1993-05-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    2008-01-10 ~ now
    IIF 36 - Director → ME
  • 8
    Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    2008-01-10 ~ now
    IIF 29 - Director → ME
  • 9
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 10
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    1993-05-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ACRE 741 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    2008-11-19 ~ now
    IIF 9 - Director → ME
  • 12
    ALNERY NO. 1269 LIMITED - 1993-09-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-09-09 ~ now
    IIF 1 - Director → ME
  • 13
    BOWWOOD LIMITED - 2014-09-08
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 3 - Director → ME
  • 14
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ now
    IIF 23 - Director → ME
  • 15
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ now
    IIF 2 - Director → ME
  • 16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 22 - Director → ME
  • 17
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 24 - Director → ME
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 16 - Director → ME
  • 19
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 20 - Director → ME
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ now
    IIF 19 - Director → ME
  • 21
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-26 ~ now
    IIF 18 - Director → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-02 ~ now
    IIF 21 - Director → ME
  • 23
    RONTEC GROUP LIMITED - 2017-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 6 - Director → ME
  • 24
    26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    2011-06-28 ~ now
    IIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 25
    RONTEC WATFORD LTD - 2012-07-12
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    2020-02-25 ~ now
    IIF 5 - Director → ME
  • 26
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 27
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 28
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 150 - LLP Designated Member → ME
  • 29
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-31 ~ now
    IIF 15 - Director → ME
  • 30
    Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-05-27 ~ now
    IIF 7 - Director → ME
  • 31
    MISLEX (46) LIMITED - 1993-05-24
    Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    1993-05-18 ~ now
    IIF 11 - Director → ME
  • 32
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    2009-05-18 ~ now
    IIF 4 - Director → ME
  • 33
    BOXBRIGHT LIMITED - 1993-06-03
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 8 - Director → ME
  • 34
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-31 ~ now
    IIF 13 - Director → ME
  • 35
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 146 - LLP Designated Member → ME
Ceased 118
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-19 ~ 2003-10-01
    IIF 89 - Director → ME
  • 2
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 59 - Director → ME
  • 3
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 141 - Director → ME
  • 4
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 57 - Director → ME
  • 5
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 42 - Director → ME
  • 6
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 142 - Director → ME
  • 7
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 58 - Director → ME
  • 8
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ 2003-09-29
    IIF 49 - Director → ME
  • 9
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 39 - Director → ME
  • 10
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 48 - Director → ME
  • 11
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 56 - Director → ME
  • 12
    Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1991-12-06 ~ 2003-09-29
    IIF 50 - Director → ME
  • 13
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 41 - Director → ME
  • 14
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 51 - Director → ME
  • 15
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-08-11 ~ 2003-09-29
    IIF 52 - Director → ME
  • 16
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 53 - Director → ME
  • 17
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 46 - Director → ME
  • 18
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 44 - Director → ME
  • 19
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1993-01-06 ~ 2003-09-29
    IIF 43 - Director → ME
  • 20
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 55 - Director → ME
  • 21
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 54 - Director → ME
  • 22
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 47 - Director → ME
  • 23
    Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    1992-01-06 ~ 2003-09-29
    IIF 40 - Director → ME
  • 24
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-10-01
    IIF 62 - Director → ME
  • 25
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2003-10-01
    IIF 104 - Director → ME
  • 26
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 87 - Director → ME
  • 27
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-23 ~ 2011-09-14
    IIF 88 - Director → ME
  • 28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 102 - Director → ME
  • 29
    HERON HOLDINGS LIMITED - 1985-04-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 75 - Director → ME
  • 30
    PERTH GARAGE LTD. (THE) - 1986-10-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 136 - Director → ME
  • 31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 115 - Director → ME
  • 32
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-22 ~ 2003-10-01
    IIF 26 - Director → ME
  • 33
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 131 - Director → ME
  • 34
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ 2003-10-01
    IIF 137 - Director → ME
  • 35
    ACRE 443 LIMITED - 2001-04-05
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2003-10-01
    IIF 85 - Director → ME
  • 36
    ACRE 426 LIMITED - 2001-03-02
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ 2003-10-01
    IIF 71 - Director → ME
  • 37
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 33 - Director → ME
  • 38
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 38 - Director → ME
  • 39
    ACRE 141 LIMITED - 1997-07-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-26 ~ 2003-10-01
    IIF 84 - Director → ME
  • 40
    ACRE 268 LIMITED - 1999-05-18
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-05 ~ 2003-12-31
    IIF 31 - Director → ME
  • 41
    ACRE 269 LIMITED - 1999-05-28
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 2003-10-01
    IIF 93 - Director → ME
  • 42
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    ~ 2003-12-31
    IIF 111 - Director → ME
  • 43
    ACRE 461 LIMITED - 2004-12-14
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ 2003-10-01
    IIF 96 - Director → ME
  • 44
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-10-01
    IIF 37 - Director → ME
  • 45
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-12-31
    IIF 61 - Director → ME
  • 46
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 63 - Director → ME
  • 47
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2003-12-31
    IIF 64 - Director → ME
  • 48
    ALNERY NO. 1163 LIMITED - 1992-03-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 133 - Director → ME
  • 49
    Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    1985-11-08 ~ 2003-12-31
    IIF 45 - Director → ME
  • 50
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 127 - Director → ME
  • 51
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2003-12-31
    IIF 28 - Director → ME
  • 52
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-01
    IIF 34 - Director → ME
  • 53
    ACRE 204 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 2003-10-01
    IIF 77 - Director → ME
  • 54
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 122 - Director → ME
  • 55
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-10-28 ~ 2003-12-31
    IIF 27 - Director → ME
  • 56
    HERON CHESTERFIELD LIMITED - 1998-09-11
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-24 ~ 2003-10-01
    IIF 32 - Director → ME
  • 57
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-10-29 ~ 2003-10-01
    IIF 72 - Director → ME
  • 58
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-11-18 ~ 2003-10-01
    IIF 95 - Director → ME
  • 59
    ROSSLEIGH LIMITED - 1987-12-01
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 60 - Director → ME
  • 60
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 76 - Director → ME
  • 61
    HERON BLACKBURN LIMITED - 1997-07-31
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 2003-10-01
    IIF 103 - Director → ME
  • 62
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-24 ~ 2003-10-01
    IIF 67 - Director → ME
  • 63
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-11 ~ 2003-10-01
    IIF 130 - Director → ME
  • 64
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-07-24 ~ 1998-04-27
    IIF 123 - Director → ME
  • 65
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 2003-12-31
    IIF 30 - Director → ME
  • 66
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-05-24 ~ 2003-10-01
    IIF 94 - Director → ME
  • 67
    ACRE 207 LIMITED - 1998-10-06
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-06 ~ 2003-10-01
    IIF 83 - Director → ME
  • 68
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-10-01
    IIF 126 - Director → ME
  • 69
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 68 - Director → ME
  • 70
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-09-21 ~ 1993-12-28
    IIF 138 - Director → ME
    1994-07-05 ~ 2003-10-01
    IIF 86 - Director → ME
  • 71
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 129 - Director → ME
  • 72
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 80 - Director → ME
  • 73
    ACRE 645 LIMITED - 2002-12-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-12-17 ~ 2003-10-01
    IIF 105 - Director → ME
  • 74
    HERON OAK HOUSE LIMITED - 1998-02-18
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-07-24 ~ 2003-10-01
    IIF 82 - Director → ME
  • 75
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-10-01
    IIF 121 - Director → ME
  • 76
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-10-04 ~ 2003-10-01
    IIF 108 - Director → ME
  • 77
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2003-10-01
    IIF 35 - Director → ME
  • 78
    ACRE 248 LIMITED - 1999-02-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-01-20 ~ 2003-10-01
    IIF 70 - Director → ME
  • 79
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ 2003-10-01
    IIF 117 - Director → ME
  • 80
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ 2003-10-01
    IIF 120 - Director → ME
  • 81
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 81 - Director → ME
  • 82
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2003-12-15 ~ 2010-11-08
    IIF 100 - Director → ME
  • 83
    SPINLANE LIMITED - 1990-07-09
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-07-19 ~ 2018-05-08
    IIF 114 - Director → ME
  • 84
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 106 - Director → ME
  • 85
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 90 - Director → ME
  • 86
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 124 - Director → ME
  • 87
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 128 - Director → ME
  • 88
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    ~ 2003-03-24
    IIF 69 - Director → ME
  • 89
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 134 - Director → ME
  • 90
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ 2003-03-24
    IIF 92 - Director → ME
  • 91
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 79 - Director → ME
  • 92
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-03-24
    IIF 112 - Director → ME
  • 93
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ 2003-03-24
    IIF 78 - Director → ME
  • 94
    ALNERY NO. 1264 LIMITED - 1993-09-17
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-09-09 ~ 1997-06-03
    IIF 139 - Director → ME
  • 95
    HOVEVALE LIMITED - 1986-08-01
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 109 - Director → ME
  • 96
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-09-21 ~ 1993-09-24
    IIF 143 - Director → ME
    1994-06-29 ~ 2003-10-01
    IIF 118 - Director → ME
  • 97
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-07-18 ~ 2003-10-01
    IIF 74 - Director → ME
  • 98
    ORT UK
    - now
    ORT UK FOUNDATION - 2018-01-10
    BRITISH ORT FOUNDATION - 2014-03-28
    Ort House, 147 Arlington Road, London, England
    Active Corporate (10 parents)
    Officer
    2004-04-01 ~ 2009-03-25
    IIF 119 - Director → ME
  • 99
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 98 - Director → ME
  • 100
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 101 - Director → ME
  • 101
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 97 - Director → ME
  • 102
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 91 - Director → ME
  • 103
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2003-01-16
    IIF 107 - Director → ME
  • 104
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-01
    IIF 99 - Director → ME
  • 105
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 147 - LLP Designated Member → ME
  • 106
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 149 - LLP Designated Member → ME
  • 107
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    2003-12-13 ~ 2014-11-12
    IIF 148 - LLP Designated Member → ME
  • 108
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2003-10-01
    IIF 73 - Director → ME
  • 109
    HEATHSTATE LIMITED - 2007-01-30
    Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1995-06-21 ~ 1995-08-22
    IIF 157 - Secretary → ME
  • 110
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-12-15 ~ 2010-11-08
    IIF 132 - Director → ME
  • 111
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-12-22 ~ 2003-10-01
    IIF 110 - Director → ME
  • 112
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-03-20 ~ 2023-01-25
    IIF 153 - Director → ME
  • 113
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-07-24 ~ 2000-11-30
    IIF 125 - Director → ME
  • 114
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1998-09-10 ~ 2001-01-18
    IIF 116 - Director → ME
  • 115
    Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2006-07-15 ~ 2015-07-13
    IIF 113 - Director → ME
  • 116
    Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-03 ~ 2019-01-04
    IIF 65 - Director → ME
  • 117
    Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-08-07 ~ 2005-11-25
    IIF 135 - Director → ME
  • 118
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-25 ~ 2003-12-11
    IIF 140 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.